Compliance Analyst (Banking) jobs in New Britain, CT

Compliance Analyst (Banking) monitors customer accounts and researches transactions to identify suspicious activity violating current anti-money laundering (AML) regulations defined in the US Bank Secrecy Act (BSA) or other governmental anti-terrorist financing programs. Uses customer data mining and software tools to identify suspicious activity patterns. Being a Compliance Analyst (Banking) reviews daily Currency Transaction Reports (CTR) and Questionable Activity Reports (QAR), and submits Suspicious Activity Reports (SAR) as appropriate. Ensures adherence to Know your Customer (KYC) protocols. Additionally, Compliance Analyst (Banking) may lead or participate in investigations of suspicious activity to pursue corrective actions and ensure completion of required filings. Keeps abreast with regulatory changes, risk management best practices, and trending methods used by fraud perpetrators. Delivers compliance training with up-to-date regulatory information and procedures to develop and guide a well-informed staff. Typically requires a bachelor's degree. May have the Certified Anti Money Laundering Specialist (CAMS) certification. Typically reports to a manager. The Compliance Analyst (Banking) work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Compliance Analyst (Banking) typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

Recently Added Compliance Analyst (Banking) jobs

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Core Banking Technical Systems Analyst
  • Webster Bank
  • Southington, CT FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, businesses and our colleagues achieve their financial goals. As a leading commercial bank, we remain passionate about serving our clients and supporting our communities. Integrity, Collaboration, Accountability, Agility, Respect, Excellence are Webster’s values, these set us apart as a bank and as an employer.

    Come join our team where you can expand your career potential, benefit from our robust development opportunities, and enjoy meaningful work!

    Core Banking Technical Systems Analyst

    Senior Professional in all aspects and techniques for defining user business and functional requirements for enhancements and projects related to Webster Bank’s Core Banking Systems. In addition, will support operational systems and deal with production issues along with driving root cause analysis. Based on analysis will determine and prioritize the IT or business solutions to the solve the problem. This individual will be knowledgeable in all aspects of the software development lifecycle and provide and receive work direction in order to deliver assigned work on time. Will be a collaborator with IT and Business teams with an emphasis on timely and accurate communications.

    MAJOR DUTIES & RESPONSIBILITIES
    Proficient with banking systems
    Formulate and define system scope and objectives based on both user need and a thorough understanding of business systems and industry requirements; considers business application of technology to both current and future business environment.
    Develop or modify as well as lead others through the processes to resolve complex business issues.
    Develop detailed application, product and/or tool selection evaluation criteria based on identified product requirements. Assumes full accountability for developing business and functional requirements for complex issues.
    Use comparative analysis techniques to evaluate and recommend overall IT solutions for client/organization. Provides consulting services to business stakeholders and peers on process improvement projects designed to improve business and IT results.
    Provides consistent, accurate and timely updates to team members, stakeholders, and management on the status and issues surrounding assigned work.
    Actively participate in daily tasks and projects.
    Collaborates with end user community and maintain an environment of partnership. Provide fast and accurate information. Proactively remain engaged and aligned with user community on assigned work.
    Proactively considers the broader business implications of proposed changes to current and future business needs.
    Analyze, test and implement changes of varying complexity. Follow best practices, and release control process.
    Able to lead others in requirements analysis for small to medium projects.
    Supports design, build and test planning phases for medium to large scope enhancements and projects.
    Support project manager/release manager by developing detailed project information such as scope, estimates, evaluation criteria and task lists. Maybe asked to lead smaller efforts.
    May utilize requirement management tools.
    Coordinates production releases with internal and external partners. Manages associated risks effectively by producing appropriate risk mitigation plans.
    Works with manager to oversee vendor relationships to ensure conformance with agreed upon SLAs.
    Ability to identify and evaluate operational problems and facilitate suitable solutions with those involved
    Create and maintain documents as necessary for operations and audits
    Ensures compliance with all regulations, policies and procedures
    Is available for escalated production issues as needed.

    EDUCATION, EXPERIENCE, & SKILLS
    Bachelor's Degree or equivalent experience in a directly related field.
    5 years of professional IT and business systems/analysis experience.
    Excellent and proven interpersonal skills to include: verbal, written and technical communication skills.
    Skilled problem solver that is very detail-oriented.
    Proficiency in automated tools and desktop software.
    Knowledge of Black Knight loan systems and/or FiServ Core Banking systems is a plus.

    The estimated salary range for this position is $100,000 USD to $120,000 USD. Actual salary may vary up or down depending on job-related factors which may include knowledge, skills, experience, and location. In addition, this position is eligible for incentive compensation.

    #LI-Hybrid
    #LI-FO1

    All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability or protected veteran status.
  • 8 Days Ago
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Director, Banking Center Manager
  • Webster Bank
  • Farmington, CT FULL_TIME
  • If you’re looking for a meaningful career, you’ll find it here at Webster. Founded in 1935, our focus has always been to put people first--doing whatever we can to help individuals, families, business...
  • 7 Days Ago
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Fair Banking Officer
  • Liberty Bank
  • Middletown, CT FULL_TIME
  • At Liberty, we are proud to integrate our Diversity, Equity, and Inclusion (DE&I) throughout all functions and areas of the Bank to maximize our impact and exceed goals. We believe deepening our DE&I ...
  • 13 Days Ago
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Banking Associate - New Britain CT
  • TD Bank, N.A.
  • New Britain, CT OTHER
  • Work Location: New Britain, Connecticut Hours: 40 Pay Details: $21.25 - $27.00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary ran...
  • 12 Days Ago
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Compliance Specialist, 2024-996
  • University of Connecticut (Uconn) Health
  • Farmington, CT FULL_TIME
  • Job DetailJob Title:Compliance SpecialistDepartment:60060-Office of Healthcare ComplianceLocation:FarmingtonFTE%:1ShiftSearch #:2024-996Closing Date:04/11/2024Recruiter:Smith, Joyce L.SPECIALIST - HEA...
  • 14 Days Ago
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Project Manager- Compliance Engineer
  • HRP Associates, Inc.
  • Farmington, CT FULL_TIME
  • HRP Associates, Inc. is seeking a Project Manager to join our growing compliance engineering team out of our Clifton Park, NY or Farmington, CT office. The successful candidate will demonstrate enthus...
  • Just Posted
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0 Compliance Analyst (Banking) jobs found in New Britain, CT area

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Compliance Analyst
  • Madison-Davis, LLC
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a "Compliance Analyst” to join their ...
  • 4/22/2024 12:00:00 AM
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Remote Regulatory Compliance Analyst (Insurance Industry)
  • National General Insurance
  • Hartford, CT
  • Job Description Position/Title: Remote Regulatory Compliance Analyst (Insurance Industry) ** NOTES: Ideal candidate will...
  • 4/22/2024 12:00:00 AM
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Contracts Compliance Analyst Intern (Summer 2024)
  • Amentum
  • Hartford, CT
  • **Contracts Compliance Analyst Intern (Summer 2024). This is a remote-telework opportunity. Pays between $17-$22 per hou...
  • 4/22/2024 12:00:00 AM
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IT Analyst, Compliance (Hybrid)
  • Eversource Energy
  • Berlin, CT
  • IT Analyst, Information Security (Hybrid) This is a hybrid role. The first three months are fulltime in the office. Our ...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Reviewer - Examiner) 12 MONTH ROSTER AMENDED
  • Department Of The Treasury
  • New Haven, CT
  • Duties WHAT IS THE SMALL BUSINESS/SELF EMPLOYED (SBSE) DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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Internal Revenue Agent (Senior Revenue Agent (Examiner) -12 MONTH ROSTER
  • Department Of The Treasury
  • New Haven, CT
  • Duties WHAT IS THE SBSE - SMALL BUSINESS SELF EMPLOYED DIVISION? A description of the business units can be found at: ht...
  • 4/22/2024 12:00:00 AM
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Compliance Analyst
  • Boys and Girls Village Inc
  • Milford, CT
  • I. PURPOSE/FUNCTION OF THE PROGRAM The Quality and Compliance functions at BGV are integral to the agency successful imp...
  • 4/20/2024 12:00:00 AM
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Compliance Analyst
  • Madison-davis Llc
  • Stamford, CT
  • Asset management company located in Stamford Connecticut looking to bring on board a 'Compliance Analyst to join their t...
  • 4/20/2024 12:00:00 AM
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About New Britain, Connecticut

New Britain is a city in Hartford County, Connecticut, United States. It is located approximately 9 miles (14 km) southwest of Hartford. According to 2010 Census, the population of the city is 73,206. Among the southernmost of the communities encompassed within the Hartford-Springfield Knowledge Corridor metropolitan region, New Britain is home to Central Connecticut State University and Charter Oak State College. The city's official nickname is the "Hardware City" because of its history as a manufacturing center and as the headquarters of Stanley Black & Decker. Because of its large Polish p...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Compliance Analyst (Banking) jobs
$53,000 to $75,156
New Britain, Connecticut area prices
were up 1.7% from a year ago
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